BEHAVOX LTD.
Company number 09066452 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registration of charge 090664520007, created on 2026-08-28 · 8 pages | View document |
| 2 Sep 2026 | Registration of charge 090664520008, created on 2026-08-28 · 13 pages | View document |
| 4 Jul 2026 | Notification of Blackrock, Inc. as a person with significant control on 2026-06-08 · 2 pages | View document |
| 21 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 13 pages | View document |
| 16 Jun 2026 | Satisfaction of charge 090664520005 in full · 1 page | View document |
| 16 Jun 2026 | Satisfaction of charge 090664520004 in full · 1 page | View document |
| 16 Jun 2026 | Satisfaction of charge 090664520003 in full · 1 page | View document |
| 16 Jun 2026 | Satisfaction of charge 090664520006 in full · 1 page | View document |
| 9 Jun 2026 | Appointment of Mr Shant Arthur Babikian as a director on 2026-06-08 · 2 pages | View document |
| 9 Jun 2026 | Cessation of Svf Ii Bolt Subco (De) Llc as a person with significant control on 2026-06-08 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Hao Ling Yap as a director on 2026-06-08 · 1 page | View document |
| 8 Jun 2026 | CAP-SS · 2 pages | View document |
| 8 Jun 2026 | SH20 · 2 pages | View document |
| 8 Jun 2026 | Statement of capital on 2026-06-08 · 9 pages | View document |
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-08 · 6 pages | View document |
| 8 Jun 2026 | Resolutions · 9 pages | View document |
| 8 Jun 2026 | Memorandum and Articles of Association · 116 pages | View document |
| 5 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 6 pages | View document |
| 12 Apr 2026 | Group of companies' accounts made up to 2025-12-31 · 71 pages | View document |
| 5 Feb 2026 | Statement of capital following an allotment of shares on 2025-05-13 · 6 pages | View document |
| 20 Dec 2025 | Registered office address changed from 30 Stamford Street London SE1 9LQ England to 29 Albert Embankment London SE1 7GR on 2025-12-20 · 1 page | View document |
| 26 Jun 2025 | Amended group of companies' accounts made up to 2024-12-31 · 70 pages | View document |
| 23 Jun 2025 | Termination of appointment of Yosuke Sasaki as a director on 2025-06-10 · 1 page | View document |
| 23 Jun 2025 | Registered office address changed from 29 Albert Embankment London SE1 7GR England to 30 30 Stamford Street London SE1 9LQ on 2025-06-23 · 1 page | View document |
| 23 Jun 2025 | Registered office address changed from 30 30 Stamford Street London SE1 9LQ England to 30 Stamford Street London SE1 9LQ on 2025-06-23 · 1 page | View document |
| 12 Jun 2025 | Registered office address changed from Alto Tower 30 Stamford Street London SE1 9LQ England to 29 Albert Embankment London SE1 7GR on 2025-06-12 · 1 page | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 13 pages | View document |
| 7 May 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 12 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Erkin Erkinbek Adylov on 2025-01-09 · 2 pages | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-13 · 8 pages | View document |
| 14 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 67 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 14 pages | View document |
| 1 May 2024 | Registered office address changed from Merano 29 Albert Embankment Lambeth SE1 7GR England to Alto Tower 30 Stamford Street London SE1 9LQ on 2024-05-01 · 1 page | View document |
| 12 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-18 · 11 pages | View document |
| 12 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 22 Nov 2023 | Termination of appointment of Viacheslav Slavinskiy as a secretary on 2023-11-22 · 1 page | View document |
| 22 Nov 2023 | Director's details changed for Jeffrey William Diana on 2023-11-21 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Secretary Kiryl Trembovolski as a secretary on 2023-10-27 · 2 pages | View document |
| 3 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 67 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-06-02 with updates · 9 pages | View document |
| 24 Nov 2022 | Registration of charge 090664520002, created on 2022-11-22 · 42 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Erkin Erkinbek Adylov on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Hao Ling Yap as a director on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Appointment of Yosuke Sasaki as a director on 2022-10-28 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Catherine Louise Lenson as a director on 2022-10-29 · 1 page | View document |
| 21 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 65 pages | View document |
| 28 Sep 2022 | Satisfaction of charge 090664520001 in full · 1 page | View document |
| 9 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 9 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Apr 2022 | Group of companies' accounts made up to 2020-12-31 · 71 pages | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Nov 2020 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Nov 2020 | FIRST GAZETTE | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | View document |
| 30 Sep 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jun 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 27730.99 04/06/20 STATEMENT OF CAPITAL USD 13059.56000 | View document |
| 14 May 2020 | STATEMENT BY DIRECTORS | View document |
| 14 May 2020 | SOLVENCY STATEMENT DATED 23/04/20 | View document |
| 14 May 2020 | REDUCE ISSUED CAPITAL 28/04/2020 | View document |
| 14 May 2020 | REDUCE SHARE PREM A/C 28/04/2020 | View document |
| 16 Mar 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 459007.99 24/02/20 STATEMENT OF CAPITAL USD 875846 | View document |
| 11 Mar 2020 | 03/09/18 STATEMENT OF CAPITAL GBP 28897.99 | View document |
| 10 Mar 2020 | ADOPT ARTICLES 24/02/2020 | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED MICHAEL SEAN PIWOWAR | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROMAN ZELOV | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED AVI GOLAN | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED LUCIO DI CIACCIO | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN KANJI | View document |
| 28 Feb 2020 | DIRECTOR APPOINTED JEFFREY WILLIAM DIANA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 8 Oct 2019 | SECRETARY APPOINTED MR VIACHESLAV SLAVINSKIY | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY ASHTON EAST | View document |
| 10 Jun 2019 | Registered office address changed from , 68 South Lambeth Road, London, SW8 1RL, England to 30 Stamford Street London SE1 9LQ on 2019-06-10 · 1 page | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 68 SOUTH LAMBETH ROAD LONDON SW8 1RL ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090664520001 | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERKIN ERKINBEK ADYLOV / 25/06/2018 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 21 Feb 2018 | SECRETARY APPOINTED ASHTON WILLIAM EAST | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY VIACHESLAV SLAVINSKIY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 26626.38 | View document |
| 6 Nov 2017 | ADOPT ARTICLES 27/10/2017 | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 10 Jan 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | ADOPT ARTICLES 17/07/2016 | View document |
| 2 Sep 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN KANJI / 16/08/2016 | View document |
| 16 Aug 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 16 Aug 2016 | Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD to 30 Stamford Street London SE1 9LQ on 2016-08-16 · 1 page | View document |
| 15 Aug 2016 | SECRETARY APPOINTED MR VIACHESLAV SLAVINSKIY | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR ROMAN ZELOV | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR HUSSEIN KANJI | View document |
| 12 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 23055.54 | View document |
| 12 Jul 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 20995.41 | View document |
| 10 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 18424.73 | View document |
| 8 Apr 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 15335.15 | View document |
| 19 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 17 Sep 2014 | COMPANY NAME CHANGED INVICTUS LABS LTD CERTIFICATE ISSUED ON 17/09/14 | View document |
| 15 Aug 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 12888.89 | View document |
| 8 Aug 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 11388.89 | View document |
| 8 Aug 2014 | Registered office address changed from , 130 Bedford Hill, Flat 1, London, SW12 9HW, United Kingdom to 30 Stamford Street London SE1 9LQ on 2014-08-08 · 1 page | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 130 BEDFORD HILL FLAT 1 LONDON SW12 9HW UNITED KINGDOM | View document |
| 2 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |